'Tango Four' 'Tango

Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Congo (Democratic Republic)
Nationality: COD
Date of birth: 1964-05-28T00:00:00.000Z
Place of birth: Malela, Congo (Democratic Republic)
Role: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence

Also known as

Aliases

Former Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the FARDC. · Gabriel Amisi Kumba · Gabriel Amisi KUMBA · Gabriel Amisi Nkumba · Gabriel Amisi Nkumba; Gabriel Amisi KUMBA; Tango Four; Tango Fort · Gabriel Kumba · Nkumba AMISI · 'Tango Fort' · “Tango Fort” · Tango Fort · 'Tango Four' · “Tango Four” · Tango Four · 'Tango Four' 'Tango Fort' Gabriel Amisi Nkumba Gabriel Amisi KUMBA

Designation timeline · 5

21 Feb 2018 — Added to Switzerland SECO CH-Congo — CH SECO: Congo Congo publisher record ↗
31 Dec 2020 — Added to UK OFSI UK-Democratic Republic of the Congo — UK OFSI: Democratic Republic of the Congo (DRC0002) Democratic Republic of the Congo publisher record ↗
9 Dec 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
12 Dec 2023 — Added to EU FSF COD — EU FSF: COD (2023/2771 (OJ L11122013)) publisher record ↗
Undated — Added to OFAC SDN DRCONGO — OFAC SDN: DRCONGO publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
EU_FSF	COD	EU FSF: COD (2023/2771 (OJ L11122013))		12/12/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/12/2022	source ↗
UK_OFSI	UK-Democratic Republic of the Congo	UK OFSI: Democratic Republic of the Congo (DRC0002)	Democratic Republic of the Congo	31/12/2020	source ↗
CH_SECO	CH-Congo	CH SECO: Congo	Congo	21/02/2018	source ↗
OFAC_SDN	DRCONGO	OFAC SDN: DRCONGO		—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.